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AIR BURNERS LIMITED

Company number 04175244

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
17 Apr 2004 363s Return made up to 08/03/04; full list of members
10 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
08 May 2003 363s Return made up to 08/03/03; full list of members
12 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
10 Jul 2002 363s Return made up to 08/03/02; full list of members
14 Feb 2002 287 Registered office changed on 14/02/02 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ
23 Nov 2001 287 Registered office changed on 23/11/01 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW
13 Aug 2001 288a New secretary appointed;new director appointed
13 Aug 2001 288a New director appointed
31 Jul 2001 288b Director resigned
31 Jul 2001 288b Secretary resigned
24 Jul 2001 CERTNM Company name changed charco 499 LIMITED\certificate issued on 24/07/01
15 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/03/01
08 Mar 2001 NEWINC Incorporation